| Name: | MT.DERM USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5156023 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN HARRIEHAUSEN | Chief Executive Officer | 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-06-28 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2021-06-11 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-06-28 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-06-16 | 2019-03-13 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628003393 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060407 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620060286 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 190313000348 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 170616000488 | 2017-06-16 | APPLICATION OF AUTHORITY | 2017-06-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
